KIMPTON LTD
BROMBOROUGH E.A.KIMPTON & COMPANY LIMITED

Hellopages » Merseyside » Wirral » CH62 3RJ
Company number 00781553
Status Active
Incorporation Date 20 November 1963
Company Type Private Limited Company
Address 5 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK, BROMBOROUGH, WIRRAL, CH62 3RJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 453 . The most likely internet sites of KIMPTON LTD are www.kimpton.co.uk, and www.kimpton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Edge Hill Rail Station is 4.8 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimpton Ltd is a Private Limited Company. The company registration number is 00781553. Kimpton Ltd has been working since 20 November 1963. The present status of the company is Active. The registered address of Kimpton Ltd is 5 Hawkshead Road Greenfields Technology Park Bromborough Wirral Ch62 3rj. . KIMPTON, David Allan is a Secretary of the company. KIMPTON, David Allan is a Director of the company. KIMPTON, Richard Lawrence is a Director of the company. SWANICK, Colin is a Director of the company. TIERNEY, Ronald is a Director of the company. Secretary KIMPTON, Alan Lawrence has been resigned. Director JONES, Joseph has been resigned. Director KIMPTON, Alan Lawrence has been resigned. Director KIMPTON, Eric Alfred has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KIMPTON, David Allan
Appointed Date: 02 July 1999
Director
KIMPTON, David Allan
Appointed Date: 02 July 1999
63 years old
Director
KIMPTON, Richard Lawrence
Appointed Date: 01 December 1993
60 years old
Director
SWANICK, Colin
Appointed Date: 30 September 2009
61 years old
Director
TIERNEY, Ronald
Appointed Date: 10 March 1992
64 years old

Resigned Directors

Secretary
KIMPTON, Alan Lawrence
Resigned: 02 July 1999
Director
JONES, Joseph
Resigned: 30 September 2009
85 years old
Director
KIMPTON, Alan Lawrence
Resigned: 02 July 1999
91 years old
Director
KIMPTON, Eric Alfred
Resigned: 31 August 2004
88 years old

Persons With Significant Control

Mr Richard Lawrence Kimpton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KIMPTON LTD Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Jun 2016
Full accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 453
01 Oct 2015
Satisfaction of charge 007815530005 in full
12 Jun 2015
Full accounts made up to 30 September 2014
...
... and 105 more events
04 Jun 1987
Return made up to 11/05/87; full list of members
04 Jun 1987
Director resigned
04 Jun 1987
Registered office changed on 04/06/87 from: parkside road birkenhead cheshire.
14 May 1986
Group of companies' accounts made up to 30 November 1985
14 May 1986
Return made up to 31/03/86; full list of members

KIMPTON LTD Charges

6 February 2014
Charge code 0078 1553 0005
Delivered: 7 February 2014
Status: Satisfied on 1 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
2 August 1983
Legal charge
Delivered: 5 August 1983
Status: Satisfied on 27 April 2013
Persons entitled: Midland Bank PLC
Description: F/H land and premises lying to the east of parkside road…
2 August 1983
Fixed and floating charge
Delivered: 5 August 1983
Status: Satisfied on 31 August 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on book debts and other debts. Floating charge…
14 January 1977
Floating charge
Delivered: 24 January 1977
Status: Satisfied on 18 November 2014
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…
27 January 1975
Mortgage
Delivered: 12 February 1975
Status: Satisfied on 18 November 2014
Persons entitled: Midland Bank Limited
Description: Freehold land lying on the east parksideroad, tranmore…

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